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TPE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TPE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Mar 2014 (11 years ago)
Document Number: L14000042871
FEI/EIN Number 35-2509508

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 3088, IMMOKALEE, FL, 34143
Address: 315 E NEW MARKET RD, IMMOKALEE, FL, 34142
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HF REGISTERED AGENTS, LLC Agent -
LIPMAN ELYSE Manager 315 E NEW MARKET RD, IMMOKALEE, FL, 34142
Micelle Darren Vice President 315 E NEW MARKET RD, IMMOKALEE, FL, 34142
Purse Toby Vice President 315 E NEW MARKET RD, IMMOKALEE, FL, 34142
Yurko Drew Vice President 315 E NEW MARKET RD, IMMOKALEE, FL, 34142
PRESS MAXWELL Vice President 315 E NEW MARKET RD, IMMOKALEE, FL, 34142
PRESS MAXWELL President 315 E NEW MARKET RD, IMMOKALEE, FL, 34142
WEISINGER MAX JAIME Vice President 315 E NEW MARKET RD, IMMOKALEE, FL, 34142
WEISINGER MAX JAIME Receiver 315 E NEW MARKET RD, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 HF REGISTERED AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 1715 MONROE STREET, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State